DOSSIERS / ALAIN SANZ
← SearchExport PDF
Sole trader dossier

ALAIN SANZ

FRANCE · SOLE TRADER · INCORPORATED 2005-06-13
KYBE ID: FR-482779600 · 482779600 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN SANZ
fr_inpi
482779600
fr_inpi
dissolved
fr_inpi
2005-06-13
fr_inpi
3 CARCOS, 33190 MORIZES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN SANZ (principal) matches PEP Alain Sanz — Q66500134. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100